Aml - Transaction Monitoring

4 days ago

Chennai, India RiverForest Connections Private Limited Full time

**AML - Transaction Monitoring - APAC/ EMEA Shift**

**Position Purpose**:
The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency.

The team is involved in various activities like
- Provide recommendation on methods as AML monitoring process, Back-testing and fine-tuning methodologies, Organization & Set up required. Accompany Business lines on the initiative of implementing Fine tuning

**Direct Responsibilities**
- Support review of data model, business logic, and case manager configurations to ensure they are in compliance with set requirements, global and local
- Support the Fine-tuning initiative by conducting threshold reviews for domains as per their request
- Provide expertise, recommendation and support surveys in the fields on AML monitoring methodologies, processes and tools for various business lines
- Any other aspect required for the day to day analysis and decision making
- Extend support to ongoing or new initiatives / studies under scope of AML Process Leader to further improve AML monitoring framework
- Support the functional Specification process, including the review of the data analysis, mapping and translation routines documents and provide business input.
- Support documentation needs for requirements, test plans, standards, and any other need.

**Contributing Responsibilities**
- Promote process leader achievements on AML deliverables through various available channels
- Development / distribution of dashboards - KPI Deliver to monitor the process
- Develop test plans and acceptance criteria based on the defined specifications.
- _Support Organization of governance Operations and Domain_
- _Contribution to the IT group governance Bodies_

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